SYNTHETIC LUBRICATION SYSTEMS LIMITED - OXFORD STREET BILSTON
| Company Profile | Company Filings |
Overview
SYNTHETIC LUBRICATION SYSTEMS LIMITED is a Private Limited Company from OXFORD STREET BILSTON and has the status: Dissolved - no longer trading.
SYNTHETIC LUBRICATION SYSTEMS LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385343. The accounts status is DORMANT.
SYNTHETIC LUBRICATION SYSTEMS LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385343. The accounts status is DORMANT.
SYNTHETIC LUBRICATION SYSTEMS LIMITED - OXFORD STREET BILSTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
JOHNSON HOUSE
OXFORD STREET BILSTON
WEST MIDLANDS
WV14 7EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2022 | 25/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GERARD PARKES | Feb 1968 | British | Director | 1997-08-04 | CURRENT |
| MR PETER GERARD PARKES | Feb 1968 | British | Secretary | 1997-08-04 | CURRENT |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1997-06-11 UNTIL 1997-08-04 | RESIGNED | ||
| CAROL PARKES | Dec 1966 | British | Director | 1997-08-04 UNTIL 2009-01-01 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1997-06-11 UNTIL 1997-08-04 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1997-06-11 UNTIL 1997-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kespar Engineering | 2016-04-06 | Bilston | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Synthetic Lubrication Systems Limited Filleted accounts for Companies House (small and micro) | 2022-05-31 | 31-12-2021 | £2 equity |
| Synthetic Lubrication Systems Limited Filleted accounts for Companies House (small and micro) | 2021-07-03 | 31-12-2020 | £2 equity |
| Synthetic Lubrication Systems Limited Filleted accounts for Companies House (small and micro) | 2020-10-23 | 31-12-2019 | £2 equity |
| Synthetic Lubrication Systems Limited Filleted accounts for Companies House (small and micro) | 2019-09-12 | 31-12-2018 | £2 equity |
| Synthetic Lubrication Systems Limited Filleted accounts for Companies House (small and micro) | 2018-09-22 | 31-12-2017 | £2 equity |
| Abbreviated Company Accounts - SYNTHETIC LUBRICATION SYSTEMS LIMITED | 2017-02-15 | 30-09-2016 | £2 equity |
| Abbreviated Company Accounts - SYNTHETIC LUBRICATION SYSTEMS LIMITED | 2016-06-29 | 30-09-2015 | £2 equity |
| Dormant Company Accounts - SYNTHETIC LUBRICATION SYSTEMS LIMITED | 2015-06-23 | 30-09-2014 | £2 equity |